Stone Fern Limited

Company Name	Stone Fern Limited
Directors	Mark John Foster and Emily Jane Foster
Company Status	Active
Company Number	06627193
Category	Private Limited Company
Incorporation Date	23 June 2008(15 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Mark John Foster
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	23 June 2008(same day as company formation)
Role	Design Director
Country of Residence	United Kingdom
Correspondence Address	International House 142 Cromwell Road London SW7 4EF

Director Name	Mrs Emily Jane Foster
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 February 2018(9 years, 8 months after company formation)
Appointment Duration	6 years, 2 months
Role	Administrator
Country of Residence	England
Correspondence Address	International House 142 Cromwell Road London SW7 4EF

Contact

Website	www.stonefern.com
Email address	[email protected]

Location

Registered Address	167-169 Great Portland Street 5th Floor London W1W 5PF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 6,000 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£15,118
Cash	£724
Current Liabilities	£17,766

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	27 May 2023 (10 months, 4 weeks ago)
Next Return Due	10 June 2024 (1 month, 3 weeks from now)

Filing History

12 September 2023	Change of details for Mr Mark John Foster as a person with significant control on 12 September 2023 (2 pages)
12 September 2023	Registered office address changed from International House 142 Cromwell Road London SW7 4EF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 12 September 2023 (1 page)
31 May 2023	Confirmation statement made on 27 May 2023 with no updates (3 pages)
23 May 2023	Total exemption full accounts made up to 31 August 2022 (4 pages)
31 May 2022	Confirmation statement made on 27 May 2022 with no updates (3 pages)
24 May 2022	Total exemption full accounts made up to 31 August 2021 (5 pages)
7 June 2021	Total exemption full accounts made up to 31 August 2020 (5 pages)
27 May 2021	Confirmation statement made on 27 May 2021 with no updates (3 pages)
27 May 2020	Confirmation statement made on 27 May 2020 with no updates (3 pages)
10 December 2019	Total exemption full accounts made up to 31 August 2019 (4 pages)
10 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
6 March 2019	Total exemption full accounts made up to 31 August 2018 (3 pages)
6 August 2018	Notification of Mark John Foster as a person with significant control on 6 August 2018 (2 pages)
2 August 2018	Registered office address changed from West Gate House West Street Midhurst West Sussex GU29 9NQ to International House 142 Cromwell Road London SW7 4EF on 2 August 2018 (1 page)
28 June 2018	Confirmation statement made on 23 June 2018 with updates (4 pages)
10 March 2018	Statement of capital following an allotment of shares on 10 March 2018 GBP 2 (3 pages)
20 February 2018	Appointment of Mrs Emily Jane Foster as a director on 20 February 2018 (2 pages)
1 December 2017	Total exemption full accounts made up to 31 August 2017 (3 pages)
1 December 2017	Total exemption full accounts made up to 31 August 2017 (3 pages)
1 August 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
23 May 2017	Total exemption full accounts made up to 31 August 2016 (3 pages)
23 May 2017	Total exemption full accounts made up to 31 August 2016 (3 pages)
10 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-10 GBP 1 (6 pages)
10 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-10 GBP 1 (6 pages)
3 June 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
3 June 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
21 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1 (3 pages)
21 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1 (3 pages)
5 June 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
5 June 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
24 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1 (3 pages)
24 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1 (3 pages)
12 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
12 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
29 June 2013	Annual return made up to 23 June 2013 with a full list of shareholders (3 pages)
29 June 2013	Annual return made up to 23 June 2013 with a full list of shareholders (3 pages)
20 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
20 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
27 February 2013	Registered office address changed from the White Barn Grayswood Road, Grayswood, Haslemere Surrey GU27 2DJ England on 27 February 2013 (2 pages)
27 February 2013	Registered office address changed from the White Barn Grayswood Road, Grayswood, Haslemere Surrey GU27 2DJ England on 27 February 2013 (2 pages)
30 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (3 pages)
30 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (3 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
21 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (3 pages)
21 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (3 pages)
30 March 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
30 March 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
20 August 2010	Current accounting period extended from 30 June 2010 to 31 August 2010 (1 page)
20 August 2010	Current accounting period extended from 30 June 2010 to 31 August 2010 (1 page)
16 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
16 July 2010	Director's details changed for Mr Mark John Foster on 31 October 2009 (2 pages)
16 July 2010	Director's details changed for Mr Mark John Foster on 31 October 2009 (2 pages)
16 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
3 March 2010	Registered office address changed from the Granary Studio Crockshard Farm House, Crockshard Hill, Wingham Canterbury Kent CT3 1NY United Kingdom on 3 March 2010 (1 page)
3 March 2010	Registered office address changed from the Granary Studio Crockshard Farm House, Crockshard Hill, Wingham Canterbury Kent CT3 1NY United Kingdom on 3 March 2010 (1 page)
3 March 2010	Registered office address changed from the Granary Studio Crockshard Farm House, Crockshard Hill, Wingham Canterbury Kent CT3 1NY United Kingdom on 3 March 2010 (1 page)
3 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
3 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
24 June 2009	Return made up to 23/06/09; full list of members (3 pages)
24 June 2009	Return made up to 23/06/09; full list of members (3 pages)
5 November 2008	Director's change of particulars / mark john fisher / 05/11/2008 (2 pages)
5 November 2008	Registered office changed on 05/11/2008 from pig end,crockshard farm house crockshard hill wingham canterbury CT3 1NY (1 page)
5 November 2008	Director's change of particulars / mark john fisher / 05/11/2008 (2 pages)
5 November 2008	Registered office changed on 05/11/2008 from pig end,crockshard farm house crockshard hill wingham canterbury CT3 1NY (1 page)
23 June 2008	Incorporation (18 pages)
23 June 2008	Incorporation (18 pages)

Stone Fern Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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